arrow_back Entities

03392937

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03392937 |

03392937 is a company registered in the United Kingdom, under 03392937. Directors include SWAN MANAGEMENT CO. LTD, URGENTRIDGE LIMITED, and DAVID MICHAEL WEIR MARTIN. Associated with 6 related entities, including 03602184, 02473267, and 03208041. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03392937

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ SWAN MANAGEMENT CO. LTD
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03602184
πŸ‡¬πŸ‡§ 02473267
πŸ‡¬πŸ‡§ 03208041
πŸ‡¬πŸ‡§ 03330018
πŸ‡¬πŸ‡§ FINIO TRADING LP
πŸ‡¬πŸ‡§ 02815435
Save entities, get alerts on changes, API access Sign up free